Whale movements
Last update: 07.09.2026 00:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 08:38:06 |  |
94 BTC | $ 5 360 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj6t78ky8v9mknezp4cnc7s2tyczzu9wf9lwrv | To: bc1q33xqf08gp7l3pucrnkmf9h5ycqc69pv6cl2azm | |||
| 30.11.2021 08:38:06 | |
155 BTC | $ 8 798 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjratv42hr8vrzyddg48tkj3c9psnmqr49h8gu | To: 31iJZmY5uLutHyn77CsheQAwtzxZvjiGB4 | |||
| 30.11.2021 08:38:06 | |
97 BTC | $ 5 494 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsslswsrj0dmpvs89j4j4y5amd0alwc6y23emxy | To: 33yQWoaeU2pjTDX2QGn5rRgLbSTG8nXtEF | |||
| 30.11.2021 08:38:06 | |
136 BTC | $ 7 701 266 | (unknown) | (unknown) |
| Type: transfer | From: 39yoC1RRDu1nywTkGfMRUY3J8wB56zZVCt | To: bc1qwn45yn7se2lrclpjk95ysk6mjsqsp3vqnrdl4x | |||
| 30.11.2021 08:38:06 | |
249 BTC | $ 14 153 223 | (unknown) | (unknown) |
| Type: transfer | From: 3HmMkXUJnsfyUzNjW1fS4HS6txe6gJAxAt | To: 3EMXH9RH1J96svpUhzDkP1JikoGmwEnaCx | |||
| 30.11.2021 08:38:06 | |
114 BTC | $ 6 451 864 | (unknown) | (unknown) |
| Type: transfer | From: 3N4E6egc3PdYJGLAzfgi6P2wV8qoTK2bVW | To: 3MHfVxLquRrrjcYqTTNQurc5Z2oUCZKL6r | |||
| 30.11.2021 08:38:06 | |
127 BTC | $ 7 213 147 | (unknown) | (unknown) |
| Type: transfer | From: 3MiBDyA72bhkPBAwBPdgb3JzEjHsMN3zCc | To: bc1q0huec5xy6tl0zdguwa98aedwkes2523mau09gu | |||
| 30.11.2021 08:38:06 | |
225 BTC | $ 12 745 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p4hay3vehts2nwt3hljsggg5lzvcx8z4e5ntn | To: 3LfGHQFwatAQfuCvNBm3ECvccpDGbisu8f | |||
| 30.11.2021 08:38:06 | |
96 BTC | $ 5 445 501 | (unknown) | (unknown) |
| Type: transfer | From: 36WdKEhGvXs6cy4Gth1NAsWRWfqW1G9EMH | To: 3Jb7g6HsijBPKr9JJJoUoLpSYBqM3fQY8f | |||
| 30.11.2021 08:38:06 | |
272 BTC | $ 15 443 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzn8drp0lfn5h8aaq2rza4fnjkslmkg3m89usu | To: bc1q7qffef3y2fp5uwyx995qw3aw0ftxllnhs2lpah | |||
| 30.11.2021 08:38:06 | |
272 BTC | $ 15 454 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BBjWRXLHUrD28awVf9tBNzrFhBACmxd9c | To: bc1qunpsmhjt4u95mwu3jlxu88fmq05pg0a6whxlcz | |||
| 30.11.2021 08:38:06 | |
121 BTC | $ 6 859 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9cqruxm37w83cm04cyl9dqu5y9g9qa3lpw6l2 | To: bc1qhrme4u4nywzhs9ekcx2r45558a70nm7fdkmrsq | |||
| 30.11.2021 08:38:06 | |
186 BTC | $ 10 553 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm739lt4e2qfhtvwa3j5wgusnprfhpm7kxjvs78 | To: 38b9hLghMoLF65nXgvDCLonCb7HxfdDr2U | |||
| 30.11.2021 08:38:06 | |
197 BTC | $ 11 172 978 | (unknown) | (unknown) |
| Type: transfer | From: 36YCz2rVz7W9q6exqyoRg1WFXdLHcwo3pF | To: 3E3vDggu3um4K2qjoksxkAD6382S5Rc7gN | |||
| 30.11.2021 08:38:06 | |
106 BTC | $ 6 001 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CvSWVPZJzwy5QuEbdvsJ7wcahKQQ7oTrL | To: 3BA9yFLcAEuBkps9R43nLBudwTLNfY1S2a | |||
| 30.11.2021 08:38:06 | |
200 BTC | $ 11 349 217 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.11.2021 08:21:52 | |
100 BTC | $ 5 660 737 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 30.11.2021 08:21:52 | |
91 BTC | $ 5 168 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jn76dfx6vvfuzanuh84p0k3jchz564yyaspsc | To: bc1qvw4dfafjmqaxxckndn54wzl5ycsm36ayq5vruf | |||
| 30.11.2021 08:21:52 | |
93 BTC | $ 5 248 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3mLzTtyMX7tbsfDZds2LC8yYTQHDKruP | To: 3HbHxWE5jXnuxYQeoL3hgP758ags2b9rSN | |||
| 30.11.2021 08:21:52 | |
114 BTC | $ 6 436 134 | (unknown) | (unknown) |
| Type: transfer | From: 3F55Bxzq3qRgxJiHEPaQVbitniuTa6eyY9 | To: 3N4E6egc3PdYJGLAzfgi6P2wV8qoTK2bVW | |||
| 30.11.2021 08:21:52 | |
158 BTC | $ 8 923 817 | (unknown) | (unknown) |
| Type: transfer | From: 34mkn9qJ7wa21NfkGWYbXgWUmowzgDkiCp | To: 3MS81v9pTbc98U5WbNw2VEdRTZZLDTcc6H | |||
| 30.11.2021 08:21:52 | |
121 BTC | $ 6 843 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Phrtp2cT2sAak28ZX16vQWixhM3Vbwv2U | To: bc1qh9cqruxm37w83cm04cyl9dqu5y9g9qa3lpw6l2 | |||
| 30.11.2021 08:21:52 | |
155 BTC | $ 8 784 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtg6t6tpalpf9pgazxccss58llv5lkn3pvm2g4 | To: bc1qtjratv42hr8vrzyddg48tkj3c9psnmqr49h8gu | |||
| 30.11.2021 08:21:52 | |
95 BTC | $ 5 350 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PRtgmZWZuBp5ABoJGirzBmcBJqpmWgET5 | To: bc1qhj6t78ky8v9mknezp4cnc7s2tyczzu9wf9lwrv | |||
| 30.11.2021 08:21:52 | |
136 BTC | $ 7 682 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NrdNDJfbE6GvRSPGmPCBbFk2Ak7gLaTfY | To: 39yoC1RRDu1nywTkGfMRUY3J8wB56zZVCt | |||
| 30.11.2021 08:21:52 | |
127 BTC | $ 7 195 799 | (unknown) | (unknown) |
| Type: transfer | From: 32AJ7XFdFMGFWSkRxkpQU4KDKTvqDYWUUN | To: 3MiBDyA72bhkPBAwBPdgb3JzEjHsMN3zCc | |||
| 30.11.2021 08:21:52 | |
106 BTC | $ 5 988 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvt9jtxlj2sn02m48xns06t39jh8ehzx5jnukq | To: 3CvSWVPZJzwy5QuEbdvsJ7wcahKQQ7oTrL | |||
| 30.11.2021 08:21:52 | |
96 BTC | $ 5 432 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BU7Vw3qhG4j9G3TZdumKevwzfLaKQt2k2 | To: 36WdKEhGvXs6cy4Gth1NAsWRWfqW1G9EMH | |||
| 30.11.2021 08:21:52 | |
97 BTC | $ 5 480 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LkvdjrWEr2kA24VHPmfyxQeaAEoegnGz5 | To: bc1qsslswsrj0dmpvs89j4j4y5amd0alwc6y23emxy | |||
| 30.11.2021 08:21:52 | |
107 BTC | $ 6 055 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | |||
| 30.11.2021 08:21:52 | |
128 BTC | $ 7 265 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 30.11.2021 08:15:57 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNxdDHqRWpp3KUiq5pesM9QuPpV1LV4fXL | |||
| 30.11.2021 08:08:39 | |
544 BTC | $ 30 997 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 30.11.2021 08:08:39 | |
956 BTC | $ 54 467 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzg5ujs3u0wwm57twweda6pe2kzqv9nn2nl0su | To: bc1qs77lm8t76ers6lhztwpwleyje4h7cy6jj47wpy | |||
| 30.11.2021 08:08:39 | |
121 BTC | $ 6 891 302 | (unknown) | (unknown) |
| Type: transfer | From: 32cUBReKSQ1gwnVxtxcPi7rWyqNcDrFsxq | To: 3Phrtp2cT2sAak28ZX16vQWixhM3Vbwv2U | |||
| 30.11.2021 08:08:39 | |
96 BTC | $ 5 473 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EFKApWremGu3xKedH1AwgPsUM3xTLjXuZ | To: 3BU7Vw3qhG4j9G3TZdumKevwzfLaKQt2k2 | |||
| 30.11.2021 08:08:39 | |
95 BTC | $ 5 387 294 | (unknown) | (unknown) |
| Type: transfer | From: 3F6yb2D6eFuumnTByDrueyAaQGzvW4nfKQ | To: 3PRtgmZWZuBp5ABoJGirzBmcBJqpmWgET5 | |||
| 30.11.2021 08:08:39 | |
2 535 BTC | $ 144 520 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KjyNSfqDr8PbbnpbPogPNDpJutboLSgra | To: bc1qwy35xte0p7k8z8r2x26zspwmlsxx73kper39mg | |||
| 30.11.2021 08:08:39 | |
114 BTC | $ 6 480 753 | (unknown) | (unknown) |
| Type: transfer | From: 35d7QcNbuEiZJrtvGvyd7DUKsTSCsTbCfc | To: 3F55Bxzq3qRgxJiHEPaQVbitniuTa6eyY9 | |||
| 30.11.2021 08:08:39 | |
127 BTC | $ 7 248 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0qqsz99yegjpjatwzf3j24msuafsve2p2atq4 | To: 32AJ7XFdFMGFWSkRxkpQU4KDKTvqDYWUUN | |||
| 30.11.2021 08:08:39 | |
93 BTC | $ 5 284 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdqlx23cljzwrz8zukkjqpc7y9qph4a8ccv87m | To: 3Q3mLzTtyMX7tbsfDZds2LC8yYTQHDKruP | |||
| 30.11.2021 08:08:39 | |
106 BTC | $ 6 046 685 | (unknown) | (unknown) |
| Type: transfer | From: 3ApdxBbuianuyirTAj27HQnBTvKWwMyVsr | To: bc1qjvt9jtxlj2sn02m48xns06t39jh8ehzx5jnukq | |||
| 30.11.2021 08:08:39 | |
97 BTC | $ 5 519 036 | (unknown) | (unknown) |
| Type: transfer | From: 331fMmWTNSD7R4oZrKUmnEb5tHMAVyKC3i | To: 3LkvdjrWEr2kA24VHPmfyxQeaAEoegnGz5 | |||
| 30.11.2021 08:08:27 | |
6 679 919 USDT | $ 6 679 919 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 08:04:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 30.11.2021 08:00:32 | |
96 BTC | $ 5 387 115 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjruh34rrkq3a9wnt6kj3w06t0kxgs2drv77czw276gu3l3nguasw774j3 | |||
| 30.11.2021 08:00:32 | |
101 BTC | $ 5 658 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd86rldz48zgs8mqtsfw0r966ea683epmy0udlw7uswp4ty5whxq5w7ave | To: bc1qtpkkr0zkcg205eyndpsnfz70cm696u2yadz2jgx9wh2u8k6t2vxs0vsw3d | |||
| 30.11.2021 08:00:32 | |
175 BTC | $ 9 811 902 | (unknown) | (unknown) |
| Type: transfer | From: 19RuKFJcU3vG7GAdWV2pDE6tXZHQuTUpyZ | To: 1N71juALh3FycUPu84xoCWFhMmf4f9XwU1 | |||
| 30.11.2021 08:00:32 | |
435 BTC | $ 24 403 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4glzp5x68laf90e0z7x5d0lt0ux4jf7cdmjlt | To: 32bZXLPtRgdyXeR8pafxuDJABLqpbfoubZ | |||
| 30.11.2021 08:00:32 | |
1 144 BTC | $ 64 237 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EJQZPvZzF2LJLfjzxGCbfTLw5SpDxa7So | To: 3Ktnz8hq825LFzg4qzTziMqxbcizrhgZBU | |||